Page History
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- Category:
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- Administration and Budget
- Topic: Auditors for FY 2007-2008
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- Board meeting date: 15 February 2008
- Resolution number: 2008.02.15.05
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15feb08.htm
- Status: Completed
Summary
Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2007-2008. (replace this text with: Completed, Ongoing, Suspended)Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, the ICANN Bylaws in Article XVI, Section 3, requires that at the end of the fiscal year, the books of ICANN must be audited by certified public accountants. The Bylaws also state that the appointment of the fiscal auditors shall be the responsibility of the Board.
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Resolved (2008.02.15.05), the Board authorizes the Chief Financial Officer of ICANN to engage Moss Adams LLP as the auditors for fiscal year ending 30 June 2008.
Implementation Actions
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented, if different from due date)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented, if different from due date)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
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- Engage Moss Adams LLP for independent audit.
- Responsible entity: President
- Due date: None provided
- Completion date: 2008
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Moss Adams issued an independent audit report for fiscal year 2007-2008 on 6 October 2008 at: http://icann.org/en/financials/financial-report-fye-30jun08-en.pdf.
- The resolution does not address funding for the items identified herein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
